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SIBERIAN GOLDFIELDS LIMITED Active

Financial services


2017-03-28

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

10695797

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

SIBERIAN GOLDFIELDS LIMITED is a Private limited company (Ltd.) company based in LOWER GROUND FLOOR ONE GEORGE YARD, United Kingdom, which employs 4 people. The company started trading on 28 March 2017. The company registration number is 10695797, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://dragon-group.com

LOWER GROUND FLOOR ONE GEORGE YARD , EC3V 9DF , United Kingdom

United Kingdom

Financial statements of SIBERIAN GOLDFIELDS LIMITED

According to SIBERIAN GOLDFIELDS LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £25,001.00, Net-Worth of £25,001.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went up by 3965.3%, or by -991364.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

SIBERIAN GOLDFIELDS LIMITED Business Credit Report

A Business Credit Report for SIBERIAN GOLDFIELDS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SIBERIAN GOLDFIELDS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SIBERIAN GOLDFIELDS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SIBERIAN GOLDFIELDS LIMITED Directors and key executives

SIBERIAN GOLDFIELDS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SIBERIAN GOLDFIELDS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SIBERIAN GOLDFIELDS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Mariska Supra Director
-
- GB
Mariska Supra Director
-
- GB
Mikhail Vukolov Company Secretary
-
- GB
Mirzaaziz Musakhanov Director
-
- GB

Get in touch with 4 of contacts working at SIBERIAN GOLDFIELDS LIMITED

SIBERIAN GOLDFIELDS LIMITED Ownership and Group Structure

SIBERIAN GOLDFIELDS LIMITED is a subsidiary of DRAGON EQUIT*********** which holding company is DRAGON GROU*********, with the following registration number 10695797. The holding group consists of a total of 4 companies, including SIBERIAN GOLDF*************, DRAGON MANAGEMENT INTERNA***********************, DRAGON EQUIT***********, DRAGON GROU*********.


SIBERIAN GOLDFIELDS LIMITED Shareholders

There are currently 5 people with significant control at SIBERIAN GOLDFIELDS LIMITED. One of of major shareholders of SIBERIAN GOLDFIELDS LIMITED is GLANZO INVESTMENTS INC, which owns 1762155 ORDINARY shares, with a total value of 1,762,155 GBP and ROY SPENCER, which owns 881077 ORDINARY shares, with a total value of 881,077 GBP and KARLOU B.V., which owns 159195351 ORDINARY shares, with a total value of 159,195,351 GBP and MAELGWYN MINERAL SERVICES LIMITED, which owns 19169 ORDINARY shares, with a total value of 19,169 GBP and GOCHA AREVADZE, which owns 2349540 ORDINARY shares, with a total value of 2,349,540 GBP.


Name Quantity Share Type Value
GLANZO INVESTMENTS INC 1762155 ORDINARY 1762155 GBP
ROY SPENCER 881077 ORDINARY 881077 GBP
KARLOU B.V. 159195351 ORDINARY 159195351 GBP
MAELGWYN MINERAL SERVICES LIMITED 19169 ORDINARY 19169 GBP
GOCHA AREVADZE 2349540 ORDINARY 2349540 GBP

SIBERIAN GOLDFIELDS LIMITED competitors:

Top 5 similar companies of SIBERIAN GOLDFIELDS LIMITED are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of SIBERIAN GOLDFIELDS LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

Frequently Asked Questions regarding SIBERIAN GOLDFIELDS LIMITED


Where is SIBERIAN GOLDFIELDS LIMITED registered office?

SIBERIAN GOLDFIELDS LIMITED is located at LOWER GROUND FLOOR ONE GEORGE YARD, United Kingdom.

What is the website of SIBERIAN GOLDFIELDS LIMITED?

SIBERIAN GOLDFIELDS LIMITED website is http://dragon-group.com

How many people work at SIBERIAN GOLDFIELDS LIMITED?

According to the latest account statement, there are currently 4 of employees working for SIBERIAN GOLDFIELDS LIMITED.

What is the Business Credit Score of SIBERIAN GOLDFIELDS LIMITED and how reliable is the company?

In order to check the business credit score of SIBERIAN GOLDFIELDS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SIBERIAN GOLDFIELDS LIMITED pay their invoices on time?

By requesting a Business Credit Report for SIBERIAN GOLDFIELDS LIMITED, you will be able to gain more insights about the SIBERIAN GOLDFIELDS LIMITED payment trends.

Who is the Ultimate Parent of the SIBERIAN GOLDFIELDS LIMITED?

Information about the ultimate beneficial ownership DRAGON GROU********* of SIBERIAN GOLDFIELDS LIMITED is available when you order a business credit report.

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